Merley Paper Converters Limited, Phoenix Parkway

Merley Paper Converters Limited is a private limited company. Previously, it was called Newpond Limited (changed on 1994-04-22). Situated at Merley House, Pilot Road, Phoenix Parkway NN17 5YH, the aforementioned 34 years old business was incorporated on 1989-06-26 and is officially categorised as "manufacture of paper stationery" (Standard Industrial Classification code: 17230).
5 directors can be found in this firm: Allan D. (appointed on 01 August 2019), Barry J. (appointed on 01 August 2019), Paul D. (appointed on 29 March 2018). Moving to the secretaries (1 in total), we can name: Andrea L. (appointed on 29 March 2018).
About
Name: Merley Paper Converters Limited
Number: 02398414
Incorporation date: 1989-06-26
End of financial year: 31 March
 
Address: Merley House
Pilot Road
Phoenix Parkway
NN17 5YH
SIC code: 17230 - Manufacture of paper stationery
Company staff
People with significant control
Merley Holdings Limited
31 March 2020
Address Merley House Pilot Road, Corby, NN17 5YH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 12460142
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Howper 801 Limited
30 March 2020 - 31 March 2020
Address Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 12460541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barry J.
1 April 2019 - 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Allan D.
25 June 2016 - 30 March 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,436,703 1,903,506 2,100,844 1,912,297 2,726,492 2,980,382
Total Assets Less Current Liabilities 1,116,505 935,104 1,311,363 1,353,760 1,845,747 2,143,056

The target date for Merley Paper Converters Limited confirmation statement filing is 2024-08-28. The most recent confirmation statement was submitted on 2023-08-14. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Merley Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Pilot Road, NN17 5YH Corby. Howper 801 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Rushmills, NN4 7YB Northampton. Barry J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, August 2023 | accounts
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